Last month we reported news of a fraudulent individual trying to buy 300 Insulated lunch bags.

Another customer had been targeted since then by the same individual!

This is an ongoing fraud that is being investigated by the national fraud office.

The company offer to pay upfront for the goods and deliberately over pay so that the bank refunds them and goods are never paid for.

Beware!!

The company details being used are as follows:

Invoice Address:
Mark Proctor
Midas House, Chivenor
Business Park,
Barnstaple, Devon EX31 4AY
Tel: 07031852775

Delivery
Fortunato Moreno
Units 1 & 2
Bunny Trading Estate
Gotham Lane,Bunny
Nottingham,NG11 6QJ
Tel:0121 695 5765

Published on: March 25th, 2014